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Auteur	Sujet : [Scam 419] L'incroyable fortune d'Andreas Schranner [en anglais]

Z_de_Suisse

Note : 2/4 pour 54 votes

Moi aussi j'ai voulu rigoler avec les scammer et voir comment ces arnaques se goupillent, donc le jour ou j'ai recu ce mail de Monsieur Dr Malik Ali, j'ai saisi l'opportunite et j'ai de suite cree une adresse mail bidon pour ferrer le poisson. Voici les echanges mails que nous avons eu jusqu'a present a ce petit jeu qui date maintenant d'un peu plus de 2 semaines:

Citation :

DEAR FRIEND,
>
> I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF
> AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY
> DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M
> (SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT
> THAT BELONGS TO ONE OF OUR FOREIGN
> CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH,
> GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
> MONDAY,31 JULY,2000 13:22 GMT 14:22UK , IN A PLANE
> CRASH:> http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
>
> SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN
> EXPECTING HIS NEXT OF KIN. TO COME OVER AND CLAIM
> HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME
> BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
> THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS
> AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS
> SUPPOSED NEXT OF KIN. OR RELATION DIED ALONGSIDE
> WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND
> FOR THE CLAIM.
>
> IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW
> DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
> RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
> RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
> DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
> DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY
> AS UNCLAIMED BILL. THE BANKING LAW AND GUIDLINE HERE
> STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED
> AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO
> THE BANK TREASURY AS UNCLAIMED FUND.
>
> THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS
> BUSINESS IS OCCASSIONED BY THE FACT THAT THE
> CUSTOMER WAS A FOREIGNER AND AN INDIGENE CANNOT
> STAND AS NEXT OF KIN TO A FOREIGNER. YOUR PERCENTAGE
> WILL BE DECLARE TO YOU AS SOON AS YOU INDICATE YOUR
> INTEREST.I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
> ACCORDING TO THE PERCENTAGE INDICATED ONCE YOU HAVE
> AGREED TO GET THIS FUND TRANSFERED THROUGH YOUR
> ACCOUNT.
>
> THEREFORE, TO ENABLE THE IMMEDIATE MOVE OF THIS FUND
> TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK.
> AS RELATION OR NEXT OF KIN OF THE DECEASED
> INDICATING.
>
> 1.YOUR FULL NAME AND ADDRESS
> 2.YOUR TELEPHONE AND FAX NUMBER FOR EASY
> COMMUNICATION.
> 3.YOUR COMPANY'S NAME AND ADDRESS.
>
> UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY
> FAX OR EMAIL THE TEXT OF THE APPLICATION .I WILL NOT
> FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION
> IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY
> ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN
> MADE FOR THE MOVEMENT OF THE MONEY.
>
> YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU
> RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU
> IMMEDIATELY. REPLY THROUGH MY ALTERNATIVE
>
> YOURS FAITHFULLY,
> DR.MALIK ALI
>
> THIS IS MY PRIVATE EMAIL ADDRESS USE IT TO CONTACT
> ME(malik_ali01@mixmail.com)
> MY PRIVATE TEL(00226 78840883)

Donc le gars est mort en Juillet 2000 avec toute sa famille en laissant derriere lui 7 millions de dollars. Cet argent s'il n'est reclame par personne sera acquis a la banque 6 ans plus tard ... pas de bole ca fait maintenant presque 8 ans. Qu'a cela ne tienne, je commence donc par poser une question anodine, feintant d'etre surpris de recevoir un mail de ce type

Citation :

How did you get my mail ?

La reponse ne se fait pas attendre

Citation :

My Dear,

I will like you to fill the below application form and apply to the bank. Also note that you must follow up my instruction as this is the basic thing we need to achieve our aim because as a banker I know how to go about the whole issue.

Do notify me as soon as you apply to the bank so that I can be monitoring the issue over here. Meanwhile you have to be fast with me in communication because I don't want the transfer of this fund to take us upto two weeks as all vital information to perfect the transfer of this fund are intact with me. Awaiting to read your exigent mail.

Regards,
Dr Malik.

.....................................................................................................................
FILL AND SEND THIS APPLICATION FORM TO THE BANK.
....................................................................................................................
ALHAJI IBRAHIM BELLO
DIRECTOR FOREIGN REMITTANCE
BURKINAFASO WEST AFRICA
TFL: +226-76-07-81-89
Email: bank_of_africa_bkf@excite.com

Sir,

APPLICATION FOR THE TRANSFER OF MY LATE UNCLE'S FUND.
I Mr/....... of the address stated below hereby apply for the payment of my late uncle's fund of $7 million dollars in your Bank. My late uncle died with his family in a plane crash while travelling for holidays with his family.

The family members have now asked me to apply for the payment of his left fund of $7 Million Dollars in your bank as his next of kin.His account number in your bank is NO 0036101101. With this, I request that the balance in his account mentioned above should be transferred to my account as stated below.

NAME:.........................................
BANK NAME:...............................
ACCOUNT N°:...............................
CITY:............................................
COUNTRY:...................................
DATE OF BIRTH:..........................
PROFFESSION:...........................
NATIONALITY:..............................
TEL:.............................................
FAX:.............................................

I strongly believe that my application will meet your urgent and
favourable consideration.
Yours faithfull

Donc le gars n'a pas lu mon message mais je ne lache pas prise pour autant

Citation :

Right ... but you did not answer my question: How did you get my email address ?

et evidemment, il botte en touche

Citation :

My Dear,

I get your email address from one of my friend working in chambers and commerce in my country.

Regards,
Dr Malik.

Je renvois donc le questionnaire a la banque en m'inventant un profil fictif :

Citation :

NAME:..........DUPOND Jean...............................
BANK NAME:.....Credit lyonnais..........................
ACCOUNT N°:..30012 212 567 24865 31.............................
CITY:.......Paris.....................................
COUNTRY:......France.............................
DATE OF BIRTH:........12.01.1960..................
PROFFESSION:..Unemployed.........................
NATIONALITY:.....Belge.........................
TEL:.............................................
FAX:.............................................

Et j'en profite pour envoyer un mail a mon copain pour lui faire part de ma surprise quant a l'adresse mail d'un institut bancaire comme la Banque d'Afrique. Comment se fait il qu'ils utilisent un service d'email gratuit comme Excite ?
De plus je lui demande de me dire quel est le % qu'il a en tete pour le partage des gains.

Citation :

Hi, I have send the application but I was surprised by the email address. May be you gave me the wrong address. Doesn't the bank of Africa have a mail serveur at their name, something like Ibrahim.bello@BankofAfrica.com ???

Actually, you did not tell me what your comission would be after the money is on my bank account ?

Questions qui semblent le rendre un brin impatient, eludant ma question sur le partage

Citation :

My Dear,

go ahead and send the application form to the bank with bank email addres: bank_of_africa_bkf@excite.com

as soon as you send the application form to the bank What ever you hear or receive from the bank do forward it to me so that i will tell you on what to do.

Thanks,
DR.Malik.

La suite bientot

Publicité

Z_de_Suisse

Note : 2/4 pour 54 votes

Je decide de laisser passer l'histoire de l'adresse mail et de rebondir sur la comission

Citation :

Really funny this address :-D I have send the mail, I'm now waiting for their answer.

By the way, you did not tell me what you expect as a comission !!

Entre temps la banque ne tarde pas a me repondre :

Citation :

ATTENTIONUPOND JEAN

SEQUEL TO YOUR SATISFACTORY APPLICATION TO THIS BANK WHICH WAS RECEIVED BY THE MANAGEMENT OF THE ABOVE NAMED BANK, WE ARE HEREBY SENDING YOU THIS ACKNOWLEDGEMENT LETTER WITH THE AUTHORITY GIVEN BY THE MANAGMENT OF THIS BANK.

FURTHER MORE,FROM ALL INDICATIONS, ACCORDING TO WHAT WE SAW IN YOUR APPLICATION WE CAN UNDERSTAND THAT,YOU ARE THE PRESENT SPOKES PERSON OF THE FAMILY AFTER THE DEATH OF YOUR LATE UNCLE. IT IS A PITY THAT YOU LOST YOUR GOOD UNCLE IN THAT CONDITION.

WE HEREBY ASK YOU TO ACCEPT OUR CONDELENCE. MOREOVER, ACCORDING TO THE NORMAL PROCEDURES OF OUR BANK, WE WILL BE SENDING YOU A FORM WHICH YOU WILL FILL AND RE-SEND TO US WITHIN THE NEXT 72HOURS,SO AS TO ENABLE THE TRANSFER OF YOUR UNCLE FUNDS RE-TRANSFER TO YOU ACCORDINGLY.

VIEW YOUR ATTACHMENT FILE FOR DETAIL. WE ADVISE THAT YOU SHOULD GO THROUGH THE FORM VERY CAREFULLY AND RESPECT THE DIRECTIONS

THANKS FOR YOUR CO-OPERATIONS
ALHAJI IBRAHIM BELLO.

et me fournis un questionnaire a remplir

Questionnaire que je renvois a mon pote sans oublier de le relancer sur la question de la comission a laquelle il ne veut pas repondre

Citation :

Hi Sir,

You still do not want to discuss the commission you will get after the transfer is successful ? I might want to keep it all for me !!! ;-D

Hereunder you will see the documents the bank has send me.

Regards

Question qu'il laisse a nouveau en suspend en me fournissant les reponses au quizz de la banque

Citation :

DEAR JEAN,

I WANT YOU TO FIND BELOW THE ANSWERS TO THE BANK QUESTION WHICH I WANT YOU TO FORWARD TO THE BANK AS THIS IS WHAT WILL PROOF YOU TO THE BANK THAT YOU ARE THE REAL NEXT OF KIN. AS SOON AS YOU DO THAT GET BACK TO ME.

REGARDS
DR. MALIK

SEND THE ANSWER'S TO THE BANK.
----------------------------------------------------------------------------------------------------------------------------
1. MR.ANDREAS SCHRANNER .

2. white Germany.

3. UNCLE.

4. Monday,31 July,2000 And he died by plane crash.

5. MARRIED.

6. Yes he owns A&S construction company with Reg: NoBF0A2153SWT.

7. CURRENT ACCOUNT .

8. Yes .

9. YES HE WAS MARRIED WITH TWO KIDS/Andrew Eich .

10. 01 BP AVENUE YENNENGA BURKINA FASO.

reponses que je fais suivre de suite a la banque tout en relancant Malik sur la question du partage

Citation :

DO YOU HAVE PROBLEMS READING MY MAILS ????

HOW DO WE SPLIT THE MONEY ONCE IT IS TRANSFERED TO MY ACCOUNT ?

Cette fois ci il ne me laisse pas sans reponse et on assiste a joli exercise de combination entre une reponse personalisee et un mailing

Citation :

DEAR JEAN,

I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ONCE YOU HAVE AGREED TO GET THIS FUND TRANSFERED THROUGH INTO YOUR ACCOUNT.

You can see that we are progressing. please my dear friend, the bank might have start investigating through other way. you may receive a mail just like the first letter I sent to you, please do not reply neither you forward it to me because I don't want anything that will make us to lose this fund.

Now that you have sent the answers to the bank, what ever you hear or receive from the bank do forward it to me first so that I can direct you on what to do.

Yours Sincerely,
Dr Malik.

A suivre

KALIFORNIA

Note : 2.7/4 pour 39 votes

:buzz:

---------------
"Cruising...just cruising ."

MasterLudo

ISO 1664

Note : 2.4/4 pour 269 votes

Si tu files les emails je te grille et je rapatrie tout en russie via un transfert western union en filant des avances pour frais de dossiers et de douanes.

[:masterludo:10]

---------------
Un seul N dans tuning de merde.
Sarkozy, casse toi pauvre con.
Respect à ceux qui écoutent en mono.
Gameblog Gamertag Photo

Z_de_Suisse

Note : 2/4 pour 54 votes

Je ne repond rien et j'attend. la reponse de la banque arrive deux jours plus tard avec une zolie lettre

Citation :

ATTENTIONUPOND JEAN.

SEQUEL TO YOUR ANSWERS RECEIVED ONBEHALF OF YOUR CLAIM FROM THIS BANK.

YOU ARE ADVICE TO CHECK THE ATTACHMENT FILE AND GET BACK TO US WITH THE CERTIFICATES TO ENABLE THE EFFECT OF YOUR CLAIM.

THANKS FOR YOUR CO-OPERATION
ALHAJI BELLO A. IBRAHIM

Le lendemain, Malik s'inquiete de mon silence

Citation :

Dear Friend,

How are you doing today hope all is well? have you hear from the bank?

Awaiting to hear from you.
Yours
Dr Malik

La dessus je ne lui repond pas pendant une semaine puis je lui renvois un petit teaser

Citation :

I'm still waiting for you to tell me what is the percentage you expect.

And by the way, I received the documents from the bank.

Lui ce qu'il veut c'est faire avancer le schmilblick en essayant d'eviter de repondre aux questions

Citation :

I will like you to forward me the document you receive from the bank.

Awaiting to hear from you.
Yours
Dr Malik

Apres 2 jours sans reponses je lui fait suivre les documents de la banque et recois aussitot une reponse enthousiaste

Citation :

Hi,

I'm so Enthusiastic(excited) to have see the bank letter of Approval to this fund which you forwarded to me. Now that they have giving you the Approval letter you have to write back to the bank to give you the contact of an Attorney who can work on your behalf in procering the required Four Certificates the bank requested for as far as signing the final release order of this fund this fund into your nominated bank account which you provided for them.

Immediately you receive the Attorney contact from the bank go ahead and contact Him and tell Him why is service his need and get back to me.

Once again, I'm so Ecstasy(happy) to have see the Approval for this fund. Brother, we already have our way to claim this fund. Just write to the bank to give you the Attorney contact in other for Him to provide the required Four Certificates which is needed. Your comply is needed and My regards to you and your Family.

Yours,
Dr Malik.

Donc il me faut un avocat et c'est clair que c'est par la qu'ils vont tenter de me pomper du pognon. J'attend avec impatience l'arrivee de Western Union. Je demande donc a la banque de me fournir un avocat.

Citation :

Hello,

Can you please provide me with the name of an attorney.

Thanks

Citation :

ATTENTIONUPOND JEAN.

FOLLOWING YOUR REQUEST FOR THE CONTACT OF THE BANK ATTORNEY. HERE IS THE CONTACT OF THE NOTARY/ATTORNEY WHO WILL WORK ON YOUR BEHALF FOR THE PROCUREMENT OF THOSE VITAL DOCUMENTS THAT THE BANK HAS REQUESTED FROM YOU, INCLUDING SIGNING AND ENDORSEMENT FOR THE RELEASE OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT.

BELOW IS HIS CONTACT.

BARRISTER WILLIAMS SANNI
EMAIL: williams_sanni_chambers1@yahoo.com

TEL : 00226-7802-8767

YOU ARE BEEN ADVICED TO CALL THE ATTORNEY ON HIS DIRECT LINE FOR A QUICK SERVICE TO BE RENDER TO YOU. WE ARE WAITING FOR OUR REQUIREMENTS TO ENBALE US HAVE A FREE HITCH TRANSFER OF YOUR INHERITANCE FUND.

THANKS FOR YOUR CO-OPERATION
ALHAJI IBRAHIM BELLO

Voila donc mon avocat qui lui aussi a une adresse en yahoo.com :lol:
Je m'empresse donc de le contacter en lui joyant la lettre de la banque

Citation :

Dear Sir,

Please see below the recommandation from the bank to use your services to represent me in the settlement of the account of my uncle.
Attached to this mail is the official letter describing the requirements from the bank.

Can you tell me how we should proceed.

Thanks

Jean

Et l'avocat me repond qu'il ira voir la banque

Citation :

DEAR DUPOND.

I WISH TO NOTIFY YOU THAT, I AM IN RECEIPT OF YOUR EMAIL TO THIS
HONOURABLE CHAMBER.

BE NOTIFIED THAT I WILL BE GOING TO THE BANK TOMORROW MORNING TO VERIFY YOUR REQUEST AND I WILL GET BACK TO YOU.

YOURS IN SERVICE,
HON.WILLIAMS SANNI.

Apres sa visite il me fait un compte rendu et c'est la que la rigolade commence

Citation :

DEAR DUPOND JEAN.

YOU ARE ADVICE TO DOWNLOAD YOUR ATTACHMENT FILE FOR YOUR MASSAGE AND GET BACK TO THIS HONOURABLE CHAMBER IMMEDIATELY.

YOURS IN SERVICE,
HON. WILLIAMS SANNI.

J'ecris donc de suite a mon copain pour lui dire que je ne pense pas que cet avocat soit digne de confiance

Citation :

Hi Malik,

Hereunder is the answer of the lawyer. To me this guy does not seem to be very honest: I did not ask him to do anything on my behalf, he did not communicate his fees beforehand and he wants a transfer through western union which is known to be the usual mean of payment of fraudulent operations.

I suggest you pay the fees locally and you will get refunded when the money gets released.

By the way you also never told me how much of the fund you want to keep for you.

Jean

A suivre

Message édité par Z_de_Suisse le 12-02-2008 à 14:45:57

anonymous17

En Guyane

Note : 2/4 pour 172 votes

Enorme.

---------------
La connerie c'est comme le judo il faut utiliser la force de l'adversaire Jean Yanne.
Spécialiste des poubelles de plus de 200 000 km.

205 Diesel de 1985 280 000 km ; Toyota LJ 73 de 1989 300 000 km
306 1.6 XT de 1993 200 000 km en Guyane ; R21 GTD

Z_de_Suisse

Note : 2/4 pour 54 votes

La, on sent que je commence a interresse ces margoulins car ils commencent a lire les mails a personaliser les reponses. Malik me repond de faire confiance a cet avocat et en revanche n'aprecie pas trop mon idee de lui faire payer les frais locaux et il me donne meme quelle serait ma part dans la transaction.

Citation :

Dear Jean,

Thanks for your mail and i must appreciates your good relationship with me over this deal.I have gone through the lawyer document you forwarded to me and all the content were well noted.Now i can easily understand that the lawyer was demanding for his mobilization and consultation fee before he carry out the project on your behalf,now what shall we do because of time factor?.

Also you made mentioned about your own share?, i thought you real understood my first mail before we step into this deal?, listing i told you that your own share is 30% from the total money involved.

Futhermore, for your information this money is under your care right now because bank has approved it on your name as next of kin and also as the right owner of this whole money,so we need not to waste time to settle with lawyer for procuring those documents for us to avoid any cancelation from the bank authority.

Thanks, am waiting to hear from you asap.

DR.MALIK.

En meme temps je repond a l'avocat qu'il peut se brosser pour obtenir quoi que ce soit pas Western Union

Citation :

Sir,

I did not sign any letter of engagement in your name to represent me. I just asked you to tell me how we should proceed.

Also, there is abolutely no way that I do a transfer via western union, only wire tranfer to an defined bank accont, second I will pay only once the fund get released (which should be just afew days delay for you).

Regards

J'en profite pour insister que Malik prenne en charge les frais locaux vu la part qu'il prend dans le partage

Citation :

Ali,

Your first mail was mentionning: "YOUR PERCENTAGE WILL BE DECLARE TO YOU AS SOON AS YOU INDICATE YOUR INTEREST", so the 30% is a news to me.

Considering that you take 70% of the amount I count on you to pay the local fees to the lawyer. It makes no sense I pay fees 5'000 Km away from Burkina Faso while you're sitting next to him. Anyway Western Union is not a secure way of payment.

Jean

Ce qui ne lui plait pas du tout. manifestement il veut me parler en personne

Citation :

Dear Jean,

Thanks for your mail.Well to explain this to you for better understanding:My own share is 60%,10% were mapped out for any expenses incurred during the transfer process then 30% will be for you,if you don't want us to invest together as business partner.But if you agree that we shall work together right there in your country as business partner,that means we are not going to share the whole money according as i indicates it to you.

Secondly,you should know that am civil servant working under bank of africa as staff,there is noway i will go and discuss about this business with bank appointed attorney on how to pay his charges fee,because the moment such an act took place that means we have lost the whole money and even my life will be at danger because he may go and narract the board of bank officials that i know you and we are working together to move out this fund,also the board may set out monitorying units to investigate well if you are the next to inherite this money or not.
So for us to be on a safety side,do not let any one from here even the lawyer to know that am involve into this business.

Coming to lawyer fee,you have very right to ask him to give his account to send the money to him without much delay again,also bear in mind that what ever we spent during this period of transfer process,has to be deducted right there in your country when the final transfer has being in place,so feel free and handle this affairs like yours business.

Finally, kindly send your private number to me,to enable me communicate with yoy always.
Thanks and am waiting to hear from asap.
DR.MALIK.
+226 78 84 08 83.

De son cote l'avocat insiste pour obtenir son paiement par WU

Citation :

DEAR DUPOND JEAN.

FOR YOUR INFORMATION,YOU APPLIED THROUGH BANK RECOOMENDATION IN MY HONOURABLE CHAMBERS AS AN A CLIENT SEEKING FOR OUR SERVICES.

WE AGREED TO STAND ON YOUR BEHALF AFTER GOING THROUGH YOUR PROFILES FROM THE BANK TO PROCURE THOSE VITAL DOCUMENTS BEFORE THE FINAL TRANSFER COULD BE EFFECTIVE.ADDITION TO THIS; DUE TO BANK MANDATE WHICH WAS GIVEN TO YOU FOR SUBMISION OF THOSE DOCUMENTS IN THEIR DEPARTMENT, IT WAS UPON THIS REASON WE ASK YOU TO SEND OUR MOBILIZATION FEE VIA WESTERN UNION MONEY TRANSFER TO ENABLE US FASILITATE THE PROJECT BEFORE THE BANK MANDATE EXPIRED.

WE ARE EXPECTING TO RECEIVE THE PAYMENT IMMEDAITELY WITH THE PAYMENT INFORMATION WE GAVE TO YOU.

YOURS IN SERVICE,
HON. WILLIAMS SANNI.

Ce que je refuse encore une fois

Citation :

Hi Sir,

Once again, there will be no payment via western union.

Regards

Jean

Et la, a ma grande surprise je recois une reponse de l'avocat avec un compte bancaire !!!

Citation :

DEAR DUPOND JEAN.

BASE ON YOUR REQUEST,WE HAVE DECIDED TO SEND TO YOU OUR FOREIGN CLIENT ACCOUNT,YOU HAVE TO PAY IN THE MONEY FOR IMMEDAITE PROCUREMENT OF THOSE DOCUMENTS.

NAME:BANQUE REGIONALE DE SOLIDARITE BURKINA
ACCOUNT NUMBER:001309030165
BENEFICIARY NAME:KOKO MAVEN.
SWIFT CODE:BRSWBFBF
CORRESPONDENT BANK IN FRANCE : UNION DE BANQUES ARABES ET FRANCEAISES
SWIFT CODE: UBAFFRPP.

FINALLY, YOU SHOULD FORWARD THE PAYMENT SLIP TO THIS HONOURABLECHAMBERS IMMEDAITELY AFTER YOU MADE THE PAYMENT.DO NOT FORGET TO MADE THE PAYMENT WITH THE BANK SWIFT CODE.

YOURS IN SERVICE,
HON. WILLIAMS SANNI.

C'est la que j'en suis. En fait maintenant j'aimerai les denoncer vu que j'ai des infos qui impliquent une personne possedant ce compte en banque ...

Message cité 1 fois

raglegum

Note : 2.3/4 pour 153 votes

Le 12-02-2008 à 14:57:54, Z_de_Suisse a écrit :

(...)
C'est la que j'en suis. En fait maintenant j'aimerai les denoncer vu que j'ai des infos qui impliquent une personne possedant ce compte en banque ...

Ils ne doivent pas être naïfs à ce point quand même...

Et tout ça pour 650 euros... :roll:

Message cité 1 fois

---------------
voilà

Z_de_Suisse

Note : 2/4 pour 54 votes

Le 12-02-2008 à 15:20:01, raglegum a écrit :

Ils ne doivent pas être naïfs à ce point quand même...

Et tout ça pour 650 euros... :roll:

Le principe c'est de chopper un gogo qui versera les premiers 650€ puis de le trimbaler de procedure en procedure pour recolter davantage.
C'est une arnaque repandue et ils jouent aussi sur le volume.

MasterLudo

ISO 1664

Note : 2.4/4 pour 269 votes

C'te sport de geek quand même de faire marcher les pécores qui scamment les pays développés

Message cité 1 fois

---------------
Un seul N dans tuning de merde.
Sarkozy, casse toi pauvre con.
Respect à ceux qui écoutent en mono.
Gameblog Gamertag Photo

Supraman

Cab', sex & sun

Note : 2.5/4 pour 194 votes

En photo :

http://cecilanaudiere.com/escroc.html

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En quète de ma grosse routière...

Z_de_Suisse

Note : 2/4 pour 54 votes

Le 12-02-2008 à 16:15:21, MasterLudo a écrit :

C'te sport de geek quand même de faire marcher les pécores qui scamment les pays développés

Ca me detend pendant 5 minutes le soir apres que mes filles aient pique une enieme crise avant de se mettre au lit !

MasterLudo

ISO 1664

Note : 2.4/4 pour 269 votes

C'est toujours mieux que ceux qui matent TF1 :jap:

---------------
Un seul N dans tuning de merde.
Sarkozy, casse toi pauvre con.
Respect à ceux qui écoutent en mono.
Gameblog Gamertag Photo

chacal gp

Note : 2/4 pour 20 votes

c'est énorme à lire

---------------
GP Sport 1.9mjet 8V 130cv Rouge Exotic + Skydome + Becquet

Eldrad

- pas plus vite qu'à fond -

Note : 2.4/4 pour 151 votes

C'est illisible, plutot :buzz:

---------------
Nos voitures sportives, nos conneries : http://sport.cars.free.fr/
980 ch sur la route : http://www.forum-auto.com/forum2.p [...] p=1&sondag

ibiza tdi

Emir Express

Note : 1.8/4 pour 443 votes

J'adore. :rs:
Le prochain que je reçois, je fais pareil. :rs: Je lui ferai bien recopier quelques pages d'un bouquin, quand même, pour qu'il me prouve qu'il est bien réel. :oui:

HAD35

Sour Gas

Note : 1.8/4 pour 303 votes

Comment obtiennent-ils les adresses e-mail en fait ?
Je me rappelle avoir reçu bien 2-3 fois ce genre de truc sur la boite mail de mon école mais seulement sur celle-là...

---------------
Troller n'est pas jouer :jap:

pawutu

Note : 1.6/4 pour 38 votes

Bonjours, j'ai droit a un truc dans le même genre que vous Z_de_Suisse sauf que la c'est parce que j'ai gagné a une loterie machin chose:

Le premier message du 07/02/2008

ATTENTION*

*U.K NATIONAL PROMOTIONS*
*REF No:UKNL-L/200-26937*
*BATCH No:2005MJL-01*

We are pleased to inform you today 7th February 2008of the result of the winners of the UK NATIONAL ONLINE PROMO DRAW, held on the 5th February 2008.

You have therefore been approved for a lump sum pay out of 1,000,000.00 (British Pounds) One Million Pounds Sterling in cash credited to file UKNL-L/200-26937

To file for your claim, you are requied to provide the below informations to the claim agent;

Name: Mr. Cole William
TELL: +44 70457 07109
Email: contact.unl101@yahoo.co.uk

Provide him with the information below:

*1.Full Name: 2.Full Address: 3.Occupation: *
*4.Age: 5.Sex: 6.Nationality: 7.Telephone Number: *

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket No: 20511465463-7644

le deuxième du 11/02/2008 (envoyé 2 fois) :

Attn: Winner,

You won the sum of £1,000,000.00 GBP from our monthly sweepstakes, you are hereby advice to get back to us, to claimed your prize.

Mr. Edward Garvin
TELL:+44 704 570 7104
Email: contact.unl101@yahoo.co.uk

Claims Requirements:

1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.

Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket No: 20511465463-7644

le 12/02/2008 une autre personne m'envoie quelque chose de similaire :

wish to notify you that you were listed as a beneficiary to the total sum of
£5,500,000.00GBP(Five million Five Hundred Thousand British Pounds) in the
codicil and last testament of the deceased.Until his death he was a
major share
holder in big companies which include textile and construction companies. He
was a very great philanthropist during his life time.We therefore
reckoned that
you can receive this funds as you are qualified by your name identity.we
request that you kindly forward any proof of identity of yours, your current
telephone and fax numbers and forwarding address to enable us file necessary
documents at our high court probate division for th release of this sum of
money to you.

Attorney Martin Chitty.
Mobile number: +447045737985

Le 16/02/2008 :

WINNING NOTIFICATION LETTER.
We happily announce That the draw (#568) of UK Online Lottery Raffle
Draw held on 10th Jan, 2008. Your e-mail address
attached to ticket number: 2,09,14,20,32,02 which subsequently won you
the Uk National Lottery cash Prizes.

You have therefore been approved to claim a total sum of £590,983.00
(Great Britain Pounds Sterling) in cash credited
to file KTU/9023118308/03.

To file for your cl aim, please contact our
Fiduciary Agent:Jefferson Rice
Email:uklottoagent@strompost.org
VERIFICATION FORM.(Fill and send to the fiduciary agent).
1.FULLNAME:
2.E-MAIL ADDRESS:
3.FULL ADDRESS:
4.SEX:
5.AGE:
6.OCCUPATION:
7.TEL:
8.COUNTRY:
9.AMOUNT WON.

Good luck from me and members of UK Online International Lottery

Mrs. Dolly Ricky.
Online Co-ordinator
UK Online International Lottery

puis pour finir le même jours :

--
Attn: Winner,

You won the sum of £1,000,000.00 GBP from our monthly sweepstakes, you
are hereby advice to get back to us, to claimed your prize.

Mr. Edward Garvin
TELL:+44 704 570 7104
Email: contact.unl101@yahoo.co.uk

Claims Requirements:

1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.

Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket No: 20511465463-7644

MasterLudo

ISO 1664

Note : 2.4/4 pour 269 votes

C'est ici qu'on poste les scams et spams qu'on reçoit ?

Une sorte de best-of ? :rs:

Parce que là perso je reçois des spams en russe que même si j'étais une triple buse de pigeon je saurais pas ce qu'il faut faire / cliquer, c'est pas mal non ?

Message édité par MasterLudo le 18-02-2008 à 19:01:49

---------------
Un seul N dans tuning de merde.
Sarkozy, casse toi pauvre con.
Respect à ceux qui écoutent en mono.
Gameblog Gamertag Photo

MasterLudo

ISO 1664

Note : 2.4/4 pour 269 votes

Есть люди, которые влияют на наше мировоззрение
Есть книги, которые определяют наши ценности
Есть события, которые изменяют нашу жизнь
Есть тренинги, которые являются событиями
ФОТОТЕРАПИЯ.
ИСКУССТВО принимать творческие решения
в ПРОФЕССИИ и ЖИЗНИ.

Eh les mecs je fais quoi, je clique où pour donner mon n° de cb ou envoyer un paiement via western union ? :cubitus:

Message cité 1 fois

---------------
Un seul N dans tuning de merde.
Sarkozy, casse toi pauvre con.
Respect à ceux qui écoutent en mono.
Gameblog Gamertag Photo

babass49

Capillotracté

Note : 2/4 pour 32 votes

Le 19-02-2008 à 12:33:30, MasterLudo a écrit :

traduction russe/anglais puis anglais/français :hum:

Citation :

There are people, which influence our world view there are the books, which determine our values there are the events, which change our life there are the trainings, which are events PHOTOTHERAPY. SKILL of making creative decisions in THE PROFESSION and LIVES

Citation :

Il y a le peuple(les gens), qui influence notre vue mondiale il y a les livres, qui déterminent nos valeurs il y a les événements, qui changent notre vie il y a les formations, qui sont des événements la PHOTOTHÉRAPIE. L'HABILETÉ(LA COMPÉTENCE) de faire des décisions créatrices dans LA PROFESSION et les VIES

Message édité par babass49 le 19-02-2008 à 13:19:08

---------------
Le bonus on met longtemps à le gagner et on le perd très vite... le malus on le "gagne" très vite et on met longtemps à le perdre...

MasterLudo

ISO 1664

Note : 2.4/4 pour 269 votes

Ah oui tiens je n'avais même pas pensé à faire une traduction auto tellement je me disais que ça devait être n'importe quoi ce spam

---------------
Un seul N dans tuning de merde.
Sarkozy, casse toi pauvre con.
Respect à ceux qui écoutent en mono.
Gameblog Gamertag Photo

MasterLudo

ISO 1664

Note : 2.4/4 pour 269 votes

Les gars, faites chauffer les CB j'en ai reçu un record (pour ma part) qui me promets pas moins de ...

12.000.000,00 millions de dollars $

Fen', je vais peut être m'acheter une rolex quand même finalement :sol: